Company number 08799336
Status Active
Incorporation Date 2 December 2013
Company Type Private Limited Company
Address LYSTH NURSERY, 10A WISTERIA ROAD, LONDON, SE13 5HN
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017
GBP 295,000
; Appointment of Miss Yan Li as a director on 30 December 2013; Termination of appointment of Yan Li as a director on 14 March 2017. The most likely internet sites of LYSTH LTD are www.lysth.co.uk, and www.lysth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bickley Rail Station is 4.5 miles; to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysth Ltd is a Private Limited Company.
The company registration number is 08799336. Lysth Ltd has been working since 02 December 2013.
The present status of the company is Active. The registered address of Lysth Ltd is Lysth Nursery 10a Wisteria Road London Se13 5hn. . LI, Shukun is a Director of the company. LI, Yan is a Director of the company. Secretary LI, Shukun has been resigned. Director LI, Yan has been resigned. Director LI, Yan has been resigned. Director LI, Yan has been resigned. The company operates in "Child day-care activities".
Current Directors
Director
LI, Shukun
Appointed Date: 02 December 2013
36 years old
Director
LI, Yan
Appointed Date: 30 December 2013
43 years old
Resigned Directors
Secretary
LI, Shukun
Resigned: 01 March 2014
Appointed Date: 30 December 2013
Director
LI, Yan
Resigned: 14 March 2017
Appointed Date: 01 May 2015
43 years old
Director
LI, Yan
Resigned: 01 February 2015
Appointed Date: 20 July 2014
43 years old
Director
LI, Yan
Resigned: 01 July 2014
Appointed Date: 30 December 2013
43 years old
Persons With Significant Control
Miss Shukun Li
Notified on: 6 April 2016
36 years old
Nature of control: Has significant influence or control
LYSTH LTD Events
16 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
14 Mar 2017
Appointment of Miss Yan Li as a director on 30 December 2013
14 Mar 2017
Termination of appointment of Yan Li as a director on 14 March 2017
14 Mar 2017
Director's details changed for Miss Yan Li on 1 January 2017
14 Mar 2017
Director's details changed for Miss Shukun Li on 1 January 2017
...
... and 17 more events
03 Mar 2014
Director's details changed for Miss Shukun Li on 1 March 2014
03 Mar 2014
Termination of appointment of Shukun Li as a secretary
28 Feb 2014
Appointment of Miss Shukun Li as a secretary
28 Feb 2014
Appointment of Miss Yan Li as a director
02 Dec 2013
Incorporation
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Model articles adopted